The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Sampson, William Alfred
    Publican born in September 1951
    Individual (5 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Mr William Alfred Sampson
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hallett, James Richard
    Director born in March 1980
    Individual (60 offsprings)
    Officer
    2020-04-23 ~ 2024-09-19
    OF - Director → CIF 0
    Mr James Richard Hallett
    Born in March 1980
    Individual (60 offsprings)
    Person with significant control
    2024-04-30 ~ 2024-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aryaeenia, Mark Reza
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -111,675 GBP2023-12-31
    Person with significant control
    2020-04-23 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD LANE LODGE LIMITED

Previous name
VEREX PROTEX LIMITED - 2024-09-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • WOOD LANE LODGE LIMITED
    Info
    VEREX PROTEX LIMITED - 2024-09-19
    Registered number 12570027
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex CM1 3AG
    Private Limited Company incorporated on 2020-04-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.